CS01 |
Confirmation statement with no updates Mon, 27th Nov 2023
filed on: 11th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023
filed on: 4th, December 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Sun, 27th Nov 2022
filed on: 12th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Apr 2022
filed on: 1st, November 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Sat, 27th Nov 2021
filed on: 11th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Tue, 11th Jan 2022 director's details were changed
filed on: 11th, January 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Apr 2021
filed on: 15th, October 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Fri, 27th Nov 2020
filed on: 16th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Apr 2020
filed on: 20th, November 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Wed, 27th Nov 2019
filed on: 27th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thu, 14th Nov 2019
filed on: 26th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Apr 2019
filed on: 12th, September 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Apr 2018
filed on: 17th, January 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Wed, 14th Nov 2018
filed on: 5th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Apr 2017
filed on: 5th, January 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Tue, 14th Nov 2017
filed on: 22nd, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Mon, 14th Nov 2016
filed on: 19th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016
filed on: 5th, December 2016
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015
filed on: 25th, January 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 14th Nov 2015
filed on: 9th, December 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014
filed on: 4th, December 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 14th Nov 2014
filed on: 26th, November 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Wed, 26th Nov 2014: 100.00 GBP
capital
|
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 14th Nov 2013
filed on: 2nd, December 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Mon, 2nd Dec 2013: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013
filed on: 21st, October 2013
| accounts
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 9th, October 2013
| capital
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Wed, 10th Apr 2013: 100.00 GBP
filed on: 9th, October 2013
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 20th, May 2013
| resolution
|
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 14th Nov 2012
filed on: 10th, December 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012
filed on: 31st, July 2012
| accounts
|
Free Download
(5 pages)
|
AP01 |
On Wed, 28th Mar 2012 new director was appointed.
filed on: 28th, March 2012
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011
filed on: 17th, January 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 14th Nov 2011
filed on: 19th, December 2011
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 14th Nov 2010
filed on: 20th, December 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010
filed on: 6th, August 2010
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Sat, 14th Nov 2009 director's details were changed
filed on: 18th, January 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Mon, 18th Jan 2010. Old Address: 2Nd Floor Lynton House 7-12 Tavistock Square London WC1H 9BQ
filed on: 18th, January 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 14th Nov 2009
filed on: 18th, January 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009
filed on: 22nd, July 2009
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008
filed on: 3rd, February 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to Mon, 1st Dec 2008 with complete member list
filed on: 1st, December 2008
| annual return
|
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 30/11/2007 to 30/04/2008
filed on: 1st, September 2008
| accounts
|
Free Download
(1 page)
|
395 |
Particulars of mortgage/charge
filed on: 24th, January 2008
| mortgage
|
Free Download
(4 pages)
|
395 |
Particulars of mortgage/charge
filed on: 24th, January 2008
| mortgage
|
Free Download
(4 pages)
|
288c |
Secretary's particulars changed
filed on: 10th, December 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 10th, December 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Mon, 10th Dec 2007 with complete member list
filed on: 10th, December 2007
| annual return
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 10th, December 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 10th, December 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Mon, 10th Dec 2007 with complete member list
filed on: 10th, December 2007
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 25/06/07 from: 127 wolmer gardens edgware middlesex HA8 8QF
filed on: 25th, June 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 25/06/07 from: 127 wolmer gardens edgware middlesex HA8 8QF
filed on: 25th, June 2007
| address
|
Free Download
(1 page)
|
288a |
On Thu, 22nd Mar 2007 New secretary appointed
filed on: 22nd, March 2007
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 22/03/07 from: 54 avalon road orpington kent NR6 9BA
filed on: 22nd, March 2007
| address
|
Free Download
(1 page)
|
288b |
On Thu, 22nd Mar 2007 Secretary resigned
filed on: 22nd, March 2007
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 22nd Mar 2007 Secretary resigned
filed on: 22nd, March 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 22/03/07 from: 54 avalon road orpington kent NR6 9BA
filed on: 22nd, March 2007
| address
|
Free Download
(1 page)
|
288a |
On Thu, 22nd Mar 2007 New secretary appointed
filed on: 22nd, March 2007
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 14th, November 2006
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 14th, November 2006
| incorporation
|
Free Download
(17 pages)
|